DOSSIERS / CAMELOT WHITE POOL SRL
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Company dossier

CAMELOT WHITE POOL SRL

ONRC · COMPANY · INCORPORATED 2010-02-23
KYBE ID: RO-J10_104_2010 · J10/104/2010 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAMELOT WHITE POOL SRL
ro_onrc
J10/104/2010
ro_onrc
dissolved
ro_onrc
2010-02-23
ro_onrc
127015 Sat Balta Albă, Comuna Balta Albă, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGRO SILVMAR PRESTSERV SRLactiveBLANĂ MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMELOT BALTA ALBĂ SRLdissolvedCOŞOREANU MARIOARA PFdissolvedDUMITRAŞCU M COSTEL PFdissolvedDUMITRAŞCU SORINEL CORNEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKNT BRINK WP GRUP SRLdissolvedKNT UNION GROUP 007 SRLdissolvedLIVOLT CONAGRO SRLactiveLUPU FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLUPU M AURELIAN AFdissolvedLUPU M M AURELIAN PFdissolvedMARIN S SILVIU AFdissolvedMARIN TITI PFdissolvedMUREA CORNEL ALEX AFdissolvedPARASCHIV D GHEORGHE PFdissolvedWP K GRUP SRLdissolved

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENŢĂ MUNTENIA IPURLlichidator judiciar—ONRC registry
STAN CONSTANTIN DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STAN CONSTANTIN DANIEL (officer) matches PEP Daniel Constantin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100